|Investigative Due Diligence|
|AML / Client Account Screening|
|Japanese Organized Crime Searches|
Based in Tokyo, J-Screen K.K is the leading specialist provider of due diligence and background screening services in Japan and Korea.
We provide comprehensive, ethically obtained and actionable information in a cost effective manner enabling our clients to minimize
their business, legal and reputational risks and fulfil their regulatory requirements. Over the last 14 years we have developed a wide
network of public and private information resources and built the most comprehensive proprietary databases of litigation records, criminal records
and organized crime information in Japan. This information is only available to
J-Screen clients and has been utilized by the Japanese operations of many of the leading global financial institutions and companies as part of their risk and compliance focused KYC/AML/Vendor and transactional Due Diligence programs.
The owners and managers of the company have been providing company due diligence and screening services in Japan since 1999 and maintain many of the leading financial, consulting and IT companies as their clients.
Tris Fenwick has almost 25 years public and private sector investigation experience in Asia, the last 14 years spent in Japan. After completing seven years as a Detective Senior Inspector in the Royal Hong Kong Police investigating large scale commercial fraud, Tris was appointed as the Managing Director of Pinkerton Malaysia, the leading security company in Asia at that time, overseeing all the Malaysian operations. In 1999 he came to Japan and established Brooke Consulting to provide Background Screening and Due Diligence services in Japan and Korea. The business grew rapidly and within five years was the leading screening company in North Asia employing over 30 people. In 2006 he sold the employment screening side to a US listed company and subsequently established J-Screen K.K to take over the Due Diligence side. Tris has a Law degree from London University and is a keen sportsman, regularly competing in marathons and trail running competitions across Japan.